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BARDEN AIRPORT SERVICES LTD

Company number 05850922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2010 SH08 Change of share class name or designation
03 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Jan 2010 TM01 Termination of appointment of Mark Cobbold as a director
26 Jun 2009 363a Return made up to 19/06/09; full list of members
23 Jun 2009 288b Appointment terminated secretary philip prosser
08 Apr 2009 88(2) Ad 05/03/09\gbp si 150@1=150\gbp ic 350/500\
08 Apr 2009 88(2) Ad 05/03/09\gbp si 150@1=150\gbp ic 200/350\
08 Apr 2009 88(2) Ad 05/03/09\gbp si 100@1=100\gbp ic 100/200\
08 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2009 288a Director appointed joanne mary coker
08 Apr 2009 288a Director appointed derek john pickett
08 Apr 2009 288a Director appointed mark john cobbold
08 Apr 2009 288a Director appointed gary cameron harfield
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
20 Mar 2009 CERTNM Company name changed sideland fm LTD\certificate issued on 25/03/09
04 Mar 2009 288b Appointment terminated director philip prosser
03 Dec 2008 287 Registered office changed on 03/12/2008 from 231 lovedean lane lovedean waterlooville hants PO8 9RX
07 Oct 2008 363a Return made up to 19/06/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
14 Jan 2008 288c Director's particulars changed
14 Jan 2008 287 Registered office changed on 14/01/08 from: 2ND floor 167-169 great portland street london W1W 5PF
12 Nov 2007 288a New secretary appointed
03 Nov 2007 225 Accounting reference date shortened from 30/06/07 to 31/05/07
31 Oct 2007 288b Director resigned